| CIN | U72501WB2019PTC232619 |
| Company Name | PAYMARK PAYMENT TECHNOLOGIES & SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 232619 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 9,00,00,000 |
| Paid up Capital (Rs) | 4,56,62,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 25-06-2019 |
| Registered Address | 7328 GOLF CLUB ROAD LP 8530 KOLKATA Kolkata WB 700033 IN |
| Email Id | finance@epaymark.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| AGMPR1327D | AVIROOP ROY | 01-10-2019 |
| 02961627 | JAYANTA RAY | 01-04-2022 |
| 06551190 | BHARAT ASHOKKUMAR BAJAJ | 23-06-2022 |
| 07291894 | MAHUA ROY | 25-06-2019 |
| AIFPR8895K | MAHUA ROY | 19-03-2022 |
| 07389045 | NICOLAOS CONSTANTINOS MELLIOS | 18-01-2022 |
| 08700834 | DIPANKAR SIL | 08-07-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| DIR-3 KYC | ₹ 20,000 (Excluded) |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.